MEKSA YATIRIM MENKUL DEĞERLER A.Ş.

Board/Management Information • Jan 4, 2024

Capital and Shareholder Struture

Paid-in/Issued Capital	150.000.000

Shareholding Structure

Shareholder	Share in Capital	Monetary Unit	Ratio in Capital (%)
MEHMET EMİN SAZAK	114971535	TRY	76,6477
MERT YILMAZ	11000014	TRY	7,3333
İBRAHİM EMRE ÇORAK	11000014	TRY	7,3333
SERKAN İSMAİLOĞLU	11000014	TRY	7,3333
ARNT GÜVEN SAZAK	567668	TRY	0,3784
AYŞE ÖZTAN	567668	TRY	0,3784
TÜLİN SAZAK	567668	TRY	0,3784
RIZA KAAN FERHATOĞLU	325418	TRY	0,2169
TOPLAM	150000000	TRY	100

Company Management

Board Members

Name-Surname	Person Who Behaves On Behalf Of Legal Person Board Member	Gender	Title	Profession	The First Election Date To Board	Whether Executive Director or Not	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company	Whether the Director has at Least 5 Years'' Experience on Audit, Accounting and/or Finance or not	Share in Capital (%)	The Share Group that the Board Member Representing	Independent Board Member or not	Link To PDP Notification That Includes The Independency Declaration	Whether the Independent Director Considered By The Nomination Committee	Whether She/He is the Director Who Ceased to Satisfy The Independence or Not	Committees Charged and Task
RIZA KAAN FERHATOĞLU		Male	Chairman of the Board	Finance Professional	28.03.2016	Executive	Genel Koordinatör		Yes	0.22		Dependent Member
VESİLE ŞARLIOĞLU		Female	Deputy Chairman of the Board	Finance Professional	04.05.2011	Executive	Genel Müdür		Yes			Dependent Member
MERT YILMAZ		Male	Member of the Board	Finance Professional	18.04.2018	Executive	KAS Birim Yöneticisi		Yes	7.33		Dependent Member
İBRAHİM EMRE ÇORAK		Male	Member of the Board	Finance Professional	11.04.2017	Non-Executive			Yes	7.33		Dependent Member

Top Management

Name-Surname	Title	Profession	Positions Held in the Company in the Last 5 Years	Current Positions Held Outside the Company
VESİLE ŞARLIOĞLU	Yönetim Kurulu Başkan Vekili-Genel Müdür	Managing Director / Chief Executive	GENEL MÜDÜR
RIZA KAAN FERHATOĞLU	Yönetim Kurulu Başkanı-Genel Koordinatör	Managing Director / Chief Executive	Yönetim Kurulu Başkan Vekili- Genel Koordinatör
OĞUZHAN BÜYÜKBAYRAM	Genel Müdür Yardımcısı	Civil Engineer	GENEL MÜDÜR YRD.
FİGEN ÖZAVCI GÜMÜLCİNELİ	Genel Müdür Yardımcısı	Economist	GENEL MÜDÜR YRD.
MERT YILMAZ	Kas Birim Yöneticisi-Yönetim kurulu Üyesi	Managing Director / Chief Executive	Kas Birim Yöneticisi-Yönetim Kurulu Üyesi
DURSUN SEVİCİ	Genel Müdür Yardımcısı	Managing Director / Chief Executive	Teftiş Kurulu Başkanı

Persons Having Signing Authority Regarding Capital Markets Activities

Name-Surname	Title